3 D LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

02538270

Incorporation date

09/09/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1990)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2013

Application to strike the company off the register

View PDF (3 pages)

27/08/2013

Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ on 2013-08-28

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-30

View PDF (16 pages)

12/05/2013

Termination of appointment of Denis Michael Ferry as a director on 2013-04-15

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

06/01/2013

Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 2012-11-27

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-25

View PDF (16 pages)

22/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

10/04/2011

Full accounts made up to 2010-12-26

View PDF (17 pages)

23/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

23/01/2011

Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom

View PDF (1 pages)

26/10/2010

Termination of appointment of Isabelle Gilmour as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-27

View PDF (17 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Jane Anne Ritson Parsons on 2010-01-23

View PDF (2 pages)

24/01/2010

Director's details changed for Isabelle Gilmour on 2010-01-23

View PDF (2 pages)

24/01/2010

Director's details changed for Denis Michael Ferry on 2010-01-23

View PDF (2 pages)

24/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-28

View PDF (17 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

27/12/2008

Full accounts made up to 2007-12-30

View PDF (20 pages)

06/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/09/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-25

View PDF (13 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2004-12-26

View PDF (13 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

18/01/2005

Full accounts made up to 2003-12-28

View PDF (13 pages)

25/10/2004

Delivery ext'd 3 mth 28/12/03

View PDF (1 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

04/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

22/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-26

View PDF (16 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

08/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

23/03/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

15/09/1998

Location of register of members (non legible)

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Return made up to 23/01/98; full list of members

View PDF (0 pages)

22/03/1998

Director's particulars changed

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-29

View PDF (10 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

12/02/1997

Location of debenture register address changed

View PDF (0 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/02/1996

Return made up to 23/01/96; full list of members

View PDF (9 pages)

25/10/1995

Full accounts made up to 1994-12-25

View PDF (9 pages)

12/09/1995

Return made up to 10/09/95; full list of members

View PDF (8 pages)

20/09/1994

Return made up to 10/09/94; full list of members

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23/05/1994

Accounts made up to 1993-12-31

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07/03/1994

New director appointed

View PDF (0 pages)

07/03/1994

New director appointed

View PDF (0 pages)

07/03/1994

New director appointed

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10/02/1994

Certificate of change of name

View PDF (2 pages)

12/10/1993

Accounts made up to 1992-12-31

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12/10/1993

Return made up to 10/09/93; full list of members

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14/10/1992

Return made up to 10/09/92; full list of members

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30/06/1992

Registered office changed on 01/07/92 from: baker & mckenzie, solicitors, aldwych house, aldwych, WC2B 4JP

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19/06/1992

Accounts made up to 1991-12-31

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11/09/1991

Return made up to 10/09/91; full list of members

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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13/12/1990

Resolutions

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08/11/1990

Director resigned

View PDF (0 pages)

08/11/1990

Director resigned

View PDF (0 pages)

08/11/1990

New director appointed

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08/11/1990

New director appointed

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08/11/1990

Accounting reference date notified as 31/12

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09/09/1990

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2012

Last change occurred

29/12/2012

Accounts

Full

Last made up date

29/12/2012

Next account date

29/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 3 D LICENSING LIMITED

3 D LICENSING LIMITED is an(a) Dissolved company incorporated on 09/09/1990 with the registered office located at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 D LICENSING LIMITED?

3 D LICENSING LIMITED is currently Dissolved. It was registered on 09/09/1990 and dissolved on 30/12/2013.

Where is 3 D LICENSING LIMITED located?

3 D LICENSING LIMITED is registered at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET.

What does 3 D LICENSING LIMITED do?

3 D LICENSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 3 D LICENSING LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.